Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Bolsover Land Limited
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Claire Carpenter
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Carpenter, Claire
Director · Appointed 1 May 2025
British
Born December 1987 (38)
Director · Appointed 19 October 2022
British
Born July 1959 (67)
Director · Appointed 6 July 2020
British
Born December 1975 (50)
Director · Appointed 16 November 2012
Also at St Francis Group Developments Ltd, Cayborn Limited (proposed for strike-off), DSM Civil Engineering Limited · more companies
British
Born March 1976 (50)
Officer history (7 former)
1 May 2025
Appointed Carpenter, Claire as Director
18 April 2025
19 October 2022
19 October 2022
6 July 2020
6 July 2020
17 October 2019
17 October 2019
31 March 2017
31 March 2017
24 April 2015
Resigned Park, Robert as Secretary
16 November 2012
Appointed Park, Robert as Secretary
16 November 2012
16 November 2012
16 November 2012
16 November 2012
20 December 2011
20 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc372722
Private Company Limited By Shares
Reg. no. 07974415
Group structure 19 companies
Ownership group derived from the Companies House PSC register
CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP Holds 50–75% of voting rights
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited This company Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP Holds 25–50% of voting rights
Horizon 38 Management Company Limited Owns 25–50% of shares
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited Owns 50–75% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Accounts for a small company | 31 March 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 2 May 2025 | Termination of appointment of a director | |||
| 2 May 2025 | Appointment of a director | |||
| 10 January 2025 | Confirmation statement with updates | 27 December 2024 |
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